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CHARME CAPITAL PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charme Capital Partners Limited. The company was founded 9 years ago and was given the registration number 09487131. The firm's registered office is in LONDON. You can find them at 7th Floor, 3, St. James's Square, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CHARME CAPITAL PARTNERS LIMITED
Company Number:09487131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:7th Floor, 3, St. James's Square, London, England, SW1Y 4JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, St. James's Square, 7th Floor, London, United Kingdom, SW1Y 4JU

Director05 November 2015Active
7th Floor, 3, St. James's Square, London, England, SW1Y 4JU

Director12 March 2015Active
3, St. James's Square, 7th Floor, London, United Kingdom, SW1Y 4JU

Director05 November 2015Active
26, Boulevard Royal, Luxembourg, Luxembourg, L-2449

Director12 March 2015Active
3, St. James's Square, 7th Floor, London, United Kingdom, SW1Y 4JU

Director05 November 2015Active
3, St. James's Square, London, United Kingdom, SW1Y 4JU

Director05 November 2015Active
3, St. James's Square, 7th Floor, London, United Kingdom, SW1Y 4JU

Director05 November 2015Active
3, St. James's Square, 7th Floor, London, United Kingdom, SW1Y 4JU

Director05 November 2015Active

People with Significant Control

Mr Matteo Cordero Di Montezemolo
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Italian
Country of residence:England
Address:7th Floor, 3, St. James's Square, London, England, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type small.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-08-13Accounts

Accounts with accounts type full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-25Officers

Change person director company with change date.

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2020-08-14Accounts

Accounts with accounts type full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-09Officers

Change person director company with change date.

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2020-02-21Officers

Change person director company with change date.

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2019-10-15Officers

Termination director company with name termination date.

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2019-08-16Accounts

Accounts with accounts type full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-04Resolution

Resolution.

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2018-09-28Address

Move registers to sail company with new address.

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2018-09-28Address

Change sail address company with new address.

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2018-08-17Accounts

Accounts with accounts type full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type small.

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2017-06-20Address

Change registered office address company with date old address new address.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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